The CFTC has charged an alleged illegal commodity pool operator with defrauding investors of $14 million through losing ...
Considerations on the proposed expansion of CFTC commodity pool regulation. On July 17, 2025, the House of Representatives passed the Digital Asset Market Clarity Act of 2025 (the CLARITY Act). This ...
U.S. Federal regulator, CFTC, has accused a North Carolina man of running a Ponzi-like scheme for almost four years, ...
On December 19, 2025, the Market Participants Division (“MPD”) of the Commodities Futures Trading Commission (“CFTC”) issued No-Action Letter No. 25-50, granting interim relief for certain commodity ...
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